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Ph Travel Ltd LONDON

Ph Travel started in year 2010 as Private Limited Company with registration number 07314296. The Ph Travel company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 68a George Lane. Postal code: E18 1LW. Since September 8, 2016 Ph Travel Ltd is no longer carrying the name Citiamex.

The company has 4 directors, namely Anuja K., Fozia B. and Bishaw K. and others. Of them, Faisal B. has been with the company the longest, being appointed on 1 December 2015 and Anuja K. and Fozia B. have been with the company for the least time - from 1 January 2022. As of 27 April 2024, there was 1 ex director - Rajesh S.. There were no ex secretaries.

Ph Travel Ltd Address / Contact

Office Address 68a George Lane
Town London
Post code E18 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07314296
Date of Incorporation Wed, 14th Jul 2010
Industry Travel agency activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Anuja K.

Position: Director

Appointed: 01 January 2022

Fozia B.

Position: Director

Appointed: 01 January 2022

Bishaw K.

Position: Director

Appointed: 01 October 2020

Faisal B.

Position: Director

Appointed: 01 December 2015

Rajesh S.

Position: Director

Appointed: 14 July 2010

Resigned: 01 December 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Faisal B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Bishaw K. This PSC owns 25-50% shares and has 25-50% voting rights.

Faisal B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Bishaw K.

Notified on 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Citiamex September 8, 2016

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 30, 2023
filed on: 4th, December 2023 		Free Download (3 pages)

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